September 19, 2011

Company announcements: MEDIAC, KIMLUN, KOBAY, LATEXX, TIGER, ASIAFLE, FUTUTEC

MEDIAC - OTHERS

Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 19/09/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Internal Re-organisation (Announcement pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
1) Transfer of Beijing Media Advertising Company Limited from Media2U Company Limited to MediaNet Advertising Limited
2) Transfer of MediaNet Advertising Limited from Media2U Company Limited to Sky Success Enterprises Limited

Attachments: e_00685 Internal Reorganisation.pdf


MEDIAC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 19/09/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Announcement pursuant to paragraphs 9.19(18) and 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad


KIMLUN - OTHERS

Announcement Type: General Announcement
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 19/09/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: KIMLUN CORPORATION BERHAD - AWARD OF CONTRACT


KOBAY - OTHERS

Announcement Type: General Announcement
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 19/09/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Acquisition of additional 40% equity shares in LD Global Sdn. Bhd.

Attachments: Kobay_Acquisition Shs in LD Global.doc


KOBAY - OTHERS

Announcement Type: General Announcement
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 19/09/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Disposal of 50% equity shares in L Dessert (S) Pte. Ltd.

Attachments: Kobay_Disposal of L Dessert.doc


LATEXX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 19/09/2011

Announcement Detail:
Date of buy back: 19/09/2011

Description of shares purchased: Ordinary Shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 85,000

Minimum price paid for each share purchased ($$): 1.240

Maximum price paid for each share purchased ($$): 1.290

Total consideration paid ($$): 106,908.29

Number of shares purchased retained in treasury (units): 85,000

Cumulative net outstanding treasury shares as at to-date (units): 739,200

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.33

Remarks: The total consideration paid inclusive brokerage, clearing fees and stamp duty.


TIGER - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 19/09/2011

Announcement Detail:
Date of change: 19/09/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Datuk Lim Si Cheng PJN, PIS

Age: 61

Nationality: Malaysian

Qualifications: Senior Middle Three Certificate in 1967 at Seg. Hwa High School, Segamat, Johor, MCE (1967), STPM (1970)

Working experience and occupation: He started his career as a journalist :-
1968 to 1972 - journalist for Nanyang Siang Pau
1973 to 1982 - journalist for Sin Chew Jit Poh
From 1982, he worked as a full time politician and he waqs holding the following positions until 2008:-
State Assemblyman for Jementah / Bandar Segamat,Johor from 1982 to 1990
Johor State Executive Councilor from 1986 to 1990 before being appointed as Political Secretary to Ministry of Transport in year 1990.
From 1995, as a member of Parliament for Senai / Kulai, Johor for three consecutive terms and in 1999, also served as Deputy Speaker to the House of Representatives, Parliament Malaysia until February, 2008.
At present, he is Chairman to the Board of Ralco Corporation Berhad. He was appointed to the Board on 16 June 2008.
He also holds the following positions:-
- Member of Board of Trustees to Huaren Education Foundation
- Member of Board of Trustees to Chang Ming Thien Foundation
- Member of Board of Directors to KOJADI Education Services Sdn. Bhd.
- Committee Member to Malaysia Mental Literacy Movement

From year 2008 to 2010, he was member to the Malaysian Pepper Board.

Directorship of public companies (if any): Chairman to the Board of Ralco Corporation Berhad

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Composition of Audit Committee (Name and Directorate of members after change): Chua Eng Chin (Chairman of Audit Committee / Independent Non-Executive Director)
Dato' Khoo Seng Hock (Audit Committee member / Independent Non-Executive Director)
Jacob Lim Hoong Teong (Audit Committee member / Independent Non-Executive Director)
Datuk Lim Si Cheng PJN, PIS (Audit Committee member / Independent Non-Executive Director)


TIGER - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 19/09/2011

Announcement Detail:
Date of change: 19/09/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Datuk Lim Si Cheng PJN, PIS

Age: 61

Nationality: Malaysian

Qualifications: Senior Middle Three Certificate in 1967 at Seg. Hwa High School, Segamat, Johor, MCE (1967), STPM (1970)

Working experience and occupation: He started his career as a journalist.
1968 to 1972 - journalist for Nanyang Siang Pau
1973 to 1982 - journalist for Sin Chew Jit Poh
From 1982, he worked as a full time politician and was holding the following positions until 2008:-
State Assemblyman for Jementah / Bandar Segamat, Johor from 1982 to 1990
Johor State Executive Councilor from 1986 to 1990 before being appointed as Political Secretary to Ministry of Transport in Year 1990.
From 1995, as a member of Parliament for Senai / Kulai, Johor for three consecutive terms and in 1999, also served as Deputy Speaker to the House of Representatives, parliament Malaysia until February 2008.
Currently, he is a Chairman to the Board of Ralco Corporation Berhad. He was appointed to the Board on 16 June 2008. He also holds the following positions:-
- Member of Board of Trustees to Huaren Education Foundation
- Member of Board of Trustees in Chang Ming Thien Foundation
- Member of Board of Directors to KOJADI Education Services Sdn. Bhd.
- Committee Member to Malaysia Mental Literacy Movement
From 2008 to 2010, he was member to the Malaysian Pepper Board.

Directorship of public companies (if any): Chairman to the Board of Ralco Corporation Berhad

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None


ASIAFLE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 19/09/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: ASIA FILE CORPORATION BHD
- ACQUISITION OF BUSINESS AND ASSETS

Attachments: Acquisition of business and assets.pdf


FUTUTEC - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 19/09/2011

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: FUTUTECH BERHAD ("FUTUTECH" OR "THE COMPANY")

(I) CAPITAL REDUCTION; AND
(II) RIGHTS ISSUE

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")


No comments:

Post a Comment